Board of Directors

2024-2025 resolutions

October 17, 2024

October 17, 2024
Title Type Number
Approve Guaranteed Maximum Price to Fortis Construction for Sylvania Health Technologies West Renovation October 17, 2024 Board 25-020
Contract Approval for District-Wide Student-facing Computer Replacements Phase 3 To Dell Technologies October 17, 2024 Board 25-021
Contract Approval for District-wide Telephone System Replacement with Zoom Video Communications, Inc October 17, 2024 Board 25-022
Ratification of Contract with Assessment Technologies Institute LLC (ATI) For Nursing Program NCLEX Exams October 17, 2024 Board 25-023
Approval of Update to B 202 – Agenda Order (2nd Reading) October 17, 2024 Board 25-024

July 18, 2024

July 18, 2024
Title Type Number
Commendation for Retiring Employees July 18, 2024 Personnel 25-001
Continuous Appointment: Academic Professional July 18, 2024 Personnel 25-002
Continuous Appointment: Administration July 18, 2024 Personnel 25-003
Continuous Appointment: Faculty July 18, 2024 Personnel 25-004
Ratification of Purchase of Used Fire Engine from Palm Harbor Special Fire Control and Rescue District July 18, 2024 Bids and contracts 25-005
Authorization to Enter into a Contract with Eide Bailly for Audit Services July 18, 2024 Bids and contracts 25-006
Authorization to Enter into a Contract with Red Bull Development for Painting Sylvania Campus Library and PAC Exterior July 18, 2024 Bids and contracts 25-007
Appointment of Delegates to Attend the Association of Community College Trustees (ACCT) Governance Leadership Institute in Jackson, MS, from August 7-9, 2024 July 18, 2024 Board 25-008
Appointment of Delegates to Attend the Association of Community College Trustees (ACCT) Leadership Congress Institute in Seattle, WA, from October 23-26, 2024 July 18, 2024 Board 25-009
Adoption of BP 8118 – Data Governance Program (2nd Reading) July 18, 2024 Board 25-010
Accept Proposed Changes to BP 216 – Prohibition of Sexual Harassment and Misconduct (2nd Reading) July 18, 2024 Board 25-011

August 15, 2024

August 15, 2024
Title Type Number
Continuous Appointment: Academic Professional August 15, 2024 Personnel 25-012
Continuous Appointment: Administration August 15, 2024 Personnel 25-013

September 19, 2024

September 19, 2024
Title Type Number
Commendation for retiring employees September 19, 2024 Personnel 25-014
Continuous appointment: Academic Professionals September 19, 2024 Personnel 25-015
Appointment of delegates to attend 2024 OCCA Annual Conference September 19, 2024 Board 25-016
Approval of 2025-2028 Strategic Planning themes and aspirational statements September 19, 2024 Board 25-017
Approval of FY 2025 President’s Workplan September 19, 2024 Board 25-018
College President compensation adjustment for FY 2024-2025 September 19, 2024 Board 25-019
Approved 2024-2025 Board goals Board